I appeal to anyone who's been scammed by Skrill to send a tip to the FBI from here. |
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It says something like: "Dear XXXX,
Following up onto your case, please note that following a recent audit of your Skrill account, we found reasonable grounds to discontinue our business relationship. Therefore your account has been closed. Please note that this decision is final.
Be advised that we have reversed some of your receive money transactions and the funds have been returned back to the senders of the payments. Further to our Terms and Conditions, we have also charged you an administrative fee of 44.40 EUR.
More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:
4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Best regards,
Diana
Skrill Help Team[
Copyright © Paysafe Group plc. All rights reserved. Skrill Limited (FRN: 900001) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Skrill is a registered trademark of Skrill Limited" Coincidentally those were the only 44.40EUR left in my account. Funny how it's illegal to exchange bitcoins bought from an ATM for Skrill on a registered Platform, but it's not illegal to accept bitcoin deposits from unknown sources, then lie to your customers and steal from them. Those people are up to a big surprise. They told me their internal rules are above the law. Hahahah. Probably what that Nasdaq Guy thought too. They thought I was joking when I called them because no one has sued them before and no one has ever reported them to a governing authority. It will be interesting when the cops show with all the details in hand. EDIT: Letters sent to the ECB, IMF, FRB, SEC, and BOE. I can't wait to see when they hand those bastards a Cease and Desist Order and their website says - FBI - THIS DOMAIN NAME HAS BEEN SEIZED.  |
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Issue is that one of their Sr. Fraud Analysts knows me and has a grudge over me. And he's placed me in a weird list where all my trasactions are monitored.
I am curious, firstly, how would you even know that a Senior Fraud Analyst has a grudge against you? Do you know them personally or only in a business sense? It's even stranger that you're on some kind of fraud list, why would you end up on it? It seems like you're selectively excluding some information Dude, think about it. This payment processor conducts millions of transactions daily. Many people transact on localbitoins and paxful and have thousands of transactions through skrill, and their accounts are never blocked. It is simply impossible to check every transaction by hand. My customers never place any memos including bitcoin when they send payments. And yet my account was blocked 3 times for the last 2 months, 2 of which on the last 12 days. And those are limited transactions - in the amounts of 50 - 250$. Im not talking abount 5 grand at once or 10 grand at once, which would be suspicious indeed. And since I've worked in similar companies, I know that they have monitoring lists of "suspicious" accounts. Paysafe's Sr. Fraud Manager for Digital Wallets lived in the same building with me, and he knows me personally for 20 years. Also - an interesting update. DianeT510 sent me an email today, with screenshots from her account, from which is visible that she did not receive any payment back. The payment is marked as processed. Not cancelled. Not reversed. So Skrill are basically stealing money from their customers, claiming that payments were reversed. They've also denied any details about which transaction, for what amount was reversed and to whom. This is in a recorded phone conversation. They just said that recent transactions were reversed, and they charged me 44.30EUR administrative fee. And coincidentally this was the only amount left after the "reversals", so my current balance is exactly 0. They've also lied to me twice over the phone and on email that I will be able to withdraw my money to a bank account. After which without any notification, they just disabled the account. I am definitely going to the cops and Im sending letters to the IMF and the ESFS. I already submitted a tip to Europol. I will update you on the progress, but I am sure those bastards will lose their license to operate as a payment processor soon. In PayPal even if the account is disabled they provide detailed information of which transaction and the reason for reversal. And in most cases you get the money back within 6 months to a bank account. EDIT: FBI tipped as well. I am going to end their money laundering operation. Fuckn scammers. |
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You can send a complaint to Skrill's regulator FCA https://www.fca.org.uk/contact and you can give your case also to http://www.financial-ombudsman.org.uk/ , it is cost free. Please ask them based on which paragraph in the ToS they reversed the transaction? According to Skrill's ToS, transactions are irreversible: 9.4. If the e-mail address of the intended recipient is registered with us, the funds will be instantly credited to the Skrill Account associated with that e-mail address, unless you use the Skrill Escrow Service as described in section 13. Once funds are credited to the recipient’s Skrill Account, the transaction becomes irreversible. Here is another guy: [UNIQUARK][570 eur skrill chargeback]I sent an email to the financial-ombudsman and a regular mail to the FCA as well as the District Court - i filed an official complaint and Im awaiting trial now. I will also go to the cops with those bastards. They sent me an email that was really vague and full of non sense. BTW: They accept BTC deposits, which is in actuality money laundering, so Im wondering If I should also alert the IMF. On the other hand - why wouldn't I? |
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Again - If it was me I'd be on an airplane with a lawyer within the hour.
I would most likely do that, if they actually had an address. I didn't even need to " fly" there because I work on expat 3 hours from their supposedly " office" (the shell company that represents them on the UK ( posted in this thread)), which has an actual address, has literally no one there. No assistant, no reception, nothing. It's empty. How do I know? It's not hard to figure, I was there. I invite all people that live near that area to visit their official " office" in the UK. You'll see their doors closed. @btc-e.com, provide me with an actual address. I want to send you the " hard-copy" that your " friend" required from me. Again - don't even know these people. EDIT: Man, if you're the real owner I hope it gets resolved soon. I think I made it easier for you, because the way you did it it wouldn't be resolved anytime in the next 5 years. |
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Issue is that one of their Sr. Fraud Analysts knows me and has a grudge over me. And he's placed me in a weird list where all my trasactions are monitored.
Users DianeT510, meinfreil and Zenyatta19 have sent payments to me, I released the bitcoins immediately and they went to complain to Skrill to reverse the Payments. DianeT510 even replied to me that she didn't request a refund. Sent me screenshots of her Skrill, but still those bastards reversed my payments.
I am filed a lawsuit against Skrill today. They disabled my account, they lied on record that I would be able to withdraw my money, then they reversed all. And charged me 45EUR fee for it... I have nothing left now.
I am also filing criminal charges tomorrow, because what they did is fraud.
I will keep you updated. I will make a big noise about this.
I lost more than 500EUR - and I have receipts from a BITCOIN ATM and all - showing recipient address on Paxful.
I also shown them the transaction chat logs. And people confirming they didn't want a refund.
The arrogance of their personnel is going to cost them JAIL TIME as well as brutal fines.
All the big dogs have been alerted. I expect action within a few weeks.
EDIT: FYI - today 3 people from AW-Tronics were arrested because they lied to the DoJ in their documents for selling parts in Syria. 1 of them from Bulgaria (where Skrill's Security Team is located).
Don't forget that Trump is stumping hard on the Arabs and Money Laundering from their countries. This is going to be heavy hit on S(hit)krill
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[...] Let's see, who's more respected/trusted here: the one being "Legendary" with a +45 trust score, or the other one who's a "full member" with a -2 trust rating...? [...] The negative rating was added by cryptodevil because of this thread here. [...] The fact that you've "conveniently" forgot to mention the negative trust ratings you got from: Recargasbitcoinrapidos Steven009 bamous Donatelo serenpower Donatelo playerbtc Satosher do not really help make you more trusthworthy in my opinion...  Yes. Those are all scammers that I tagged first, because they actually tried to commit fraud here!!! Read my trust ratings about them! Again - according to the rating system here - Im trusted, since my red tags hold. And I never, ever tried to commit fraud here. In fact I was defrauded of a few dollars. So I always ONLY deal through paxful. And now my Skrill is blocked due to a fraudulent payment, from a guy with 100+ green ratings there. So think before you point fingers. Read their posts. Read mine. Then make judgement. And please explain how has Steven009 proven that what he said is true? [...] I really don't know, a lot of "he said, she said" going on here. And that to the tune of half a million US$...  Maybe it's "just me" but for that kind of money I'd be communicating with my local and respectable lawyers with all the legalised documentation instead of here on BCTC... And we're actually saying the same stuff. Cryptodevil is violently attacking me for asking those exact questions. Again - If it was me I'd be on an airplane with a lawyer within the hour. Arguing who's right here just makes it more suspicious. |
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Hi. I have 3000 usd in my pokerstars account and want to buy btc. PM me with your offer. Thanks.
If the account is yours indeed, I am interested for 500$. 12% overcharge. |
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[...] And BTW: you never replied as to how much did he offer you in order to defend him??? Dude, you're threading on thin ice here. Let's see, who's more respected/trusted here: the one being "Legendary" with a +45 trust score, or the other one who's a "full member" with a -2 trust rating...? Anyway: watch it with the unfounded accusations... On the other hand I must say that I find Steven's story less probable with each passing day. All electronic verifications are not possible for one reason or the other. And the passport picture - as said by others - is easily fakeable... don't know, but I've been doing business with BTC-e for years now, without any issues... The negative rating was added by cryptodevil because of this thread here. Which is a desperate action of a guilty man. EDIT: And BTW many "trusted" people on the forum turned out to be Major scammers. Some have stolen hundreds of bitcoins and they were among the pillars here. That's why the trust setting must be available only to people you actually traded with on the forum - with proof etc. Otherwise anyone could boost/destroy your rating without even knowing you. |
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I've already sent them a ticket regarding such issue. They have not replied since 30/01, they went completely cold with this. Steven, if they've closed that ticket, which may be the case, can you open a new one and then post the ticket number here? That way we might be able to more easily use it as reference when trying to push them into actually resolving it instead of them lazily regurgitating the same speculative accusations we saw from Krackhead. If there is evidence showing Steven is not the same person as shown on the identity documents they have on records for those funds, then it is unacceptable for them to merely accuse him of wrongdoing without actually presenting supporting evidence to prove it. The more they ignore this and choose to only revert to unfounded accusations, the more suspicious their continued failure to resolve this extremely-overdue issue is. You're one of those Social Justice Warriors, right? You defend the poor from the Evil Rich. Well in this case this is very strange, because you don't have a leg to stand on! ...it is unacceptable for them to merely accuse him of wrongdoing without actually presenting supporting evidence to prove it...
ya kiddn - ir's very acceptable, because the one not showing viable proof is Steven009 he could reinstate both Gmail and Skype the claim that he's incapable of doing that also supports my claim and those are the easiest ways, since they're electronic and take no time to do! There is absolutely no reason to believe this guy. And your vicious and aggressive replies only support my claims. And BTW: you never replied as to how much did he offer you in order to defend him??? |
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Such a large payment might get your account blocked.
Trust me - I know!
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Now I have 3000 usd
I have .34 coins to trade on paxfuI I can create an offer but fee is going to be 25% You would have to prove that the account is yours as well If the trade is successfull Ill remove the red tag. Lol, I wont trade with you. And you can leave the red tag also. People only have to see the reference in the red tag I gave you to know that Im not a scammer. Coinman, sorry, I can't, I have to increase my transfer limits first in Neteller and Skrill yours is simply not true  cause I only deal through paxful |
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Now I have 3000 usd
I have .34 coins to trade on paxfuI I can create an offer but fee is going to be 25% You would have to prove that the account is yours as well If the trade is successfull Ill remove the red tag. |
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Coinbase account with Credit/Debit card limit of $1000= $150 Everytime i buy the max $1500= $200 Everytime i buy the max $3000= $450 Everytime i buy the max What this means is if your coinbase account has a limit of above $1000 for INSTANT BUY using Credit/Debit Message me ALSO Localbitcoins accounts that have 100+ Trades and 100% feedback I give you .2 BTC PER DAY OR 15% of PROFIT MADE THATS YOUR CHOICE!!!! Email BIGYELLOW671@gmail.comOr Reply here if you have eihter YEAH RIGHT! Red tag buddy! Beware, and do not provide your account information to this scammer. He's going to try to steal your cash, or coins or both. |
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Hello Guys
i want to sell 1 BTC For Paypal
Put Price
Thanks
Skype: elasrag2015
Are you willing to use escrow if yed then I am intetested Dude, I bet he "is very trust" and requires payment in advance. Don't bother with this scumbag. Leaving skype like someone is dumb enough to fall for this. |
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Selling preev worth 90EUR BTC for 100EUR Skrill. Through paxful. Write here or PM. No ICQ and Skype deals, no "you send first" crap. Why am I red tagged? Read HERE.cryptodevil is trying to assist a fraudster to steal 480Bitcoins devoutly. He might have been promised a % of the spoils. I do all my deals through Paxful. Check my profile in my signature. EDIT: FYI - I've never dealt with anyone in the forum. And according to the forum I'm trusted. My red tags stick. But I always tag scammers only. Never honest traders. |
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I have $8.70 on my neteller account I need it send to btc account.
how bout 4$? |
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it's a slippery slope
if the bitcoin ETF gets approved on March 11 and BTC gets listed on Nasdaq, volume will increase dramatically
the price might reach 10 thousand easy
however, there will be a large fall after
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It's blatantly obvious who are the scammers here, @btc-e.com now refuse to answer any of his emails and also have stopped responding to this thread.
and how anyone could defend them is beyond me.
what's beyond me is you defending a guy who has no proof that he actually owns the account if he had a shred of viable evidence - good waiting 13 months and providing shitty, edited screenshots with wiped out email addresses is very shady especially when it comes to half a million dollars worth of bitcoin Well I am not actually defending him, what I am saying is that your puppermasters are not helping the situation by not responding to his tickets and by stop posting here, they are acting like typical scammers. Not sure why you keep saying "waiting 13 months" when you have been proven wrong on this point ? u kiddin? sending emails is not chasing half a mil if that's a small amount of money to you it's not to anyone else i'd be on an airplane within 1 hour after that happens And again - the guy has no viable proof other than his word by this logic - I claim all forgotten accounts on BTCe, Kraken and Bitstamp - I don't have the original mailboxes, phone numbers, wallets and I've changed the emails to all BTW: Google doesn't delete accounts. One has to prove their identity to reinstate an account in google. Ask their support if you don't trust me. And why would the guy change the account's email? Explain that. |
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It's blatantly obvious who are the scammers here, @btc-e.com now refuse to answer any of his emails and also have stopped responding to this thread.
and how anyone could defend them is beyond me.
what's beyond me is you defending a guy who has no proof that he actually owns the account if he had a shred of viable evidence - good waiting 13 months and providing shitty, edited screenshots with wiped out email addresses is very shady especially when it comes to half a million dollars worth of bitcoin |
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